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LANGTON BB LIMITED

Company number SC217235

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2002 288b Director resigned
30 Oct 2001 288a New director appointed
24 Oct 2001 288a New director appointed
24 Oct 2001 88(2)R Ad 09/10/01--------- £ si 10000@1=10000 £ ic 10000/20000
24 Oct 2001 88(2)R Ad 08/10/01--------- £ si 9999@1=9999 £ ic 1/10000
24 Oct 2001 MEM/ARTS Memorandum and Articles of Association
24 Oct 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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24 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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24 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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24 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2001 CERTNM Company name changed dunwilco (896) LIMITED\certificate issued on 06/07/01
03 Jul 2001 288a New director appointed
03 Jul 2001 288b Director resigned
03 Jul 2001 288b Director resigned
23 Mar 2001 NEWINC Incorporation